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SEBI Cracks Down On YouTuber Ravindra Balu Bharti, Orders Him To Pay Rs 9.5 Crore
Capital markets regulator Securities and Exchange Board of India (SEBI) has taken action against YouTuber Ravindra Balu Bharti and his company, Ravindra Bharti Education Institute, for operating an unregistered investment advisory business.
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Sebi Bans 5 Companies From Stock Markets Over Alleged Financial Mismanagement
Sebi on Thursday restrained five entities, including Mishtann Foods and its promoter and CMD Hiteshkumar Gaurishankar Patel, from the securities markets till further orders for alleged financial mismanagement, fraudulent transactions.
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Market Regulator SEBI Orders Attachment Of Bank Accounts Of Videocon Founder Venugopal Dhoot To Recover Dues
Capital markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of Venugopal Dhoot and Videocon industries' promoter entity Electroparts (India) to recover dues of around Rs 68.5 lakh.
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Anil Ambani Can't Hold Key Managerial Post In Listed Firms For 5 Years: SEBI
Reliance Group Chairman Anil Ambani cannot hold a key managerial position in any listed company for five years, the capital markets regulator SEBI said in an order today.
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Omaxe May Challenge SEBI Order Barring Firm, Bosses From Securities Market
Omaxe will consider challenging market regulator SEBI's order that barred the firm, its Chairman Rohtas Goel, MD Mohit Goel and three others from the securities market for two years for misrepresentation in the company's financial statements.
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Influencer Ravindra Balu Bharti Ordered To Pay Rs 12 Crore. Here's Why
Market regulator Securities and Exchange Board of India (SEBI) has asked a financial influencer (finfluencer) to return unlawfully obtained gains amounting to over Rs 12 crore.
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"More Than Vindication": Harish Salve On Supreme Court's Hindenburg Order
The Supreme Court judgment backing the Securities and Exchanges Board of India or SEBI in the Hindenburg allegations against the Adani Group makes it clear that the rule of law has made a comeback, veteran lawyer Harish Salve said today.
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"Need To Protect Investors, Probe Shortsellers": Court In Hindenburg Case
The Supreme Court today ordered the capital markets regular SEBI and the government to take action if short seller Hindenburg's action that led to massive erosion of investors' wealth had violated any law.
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Tribunal Quashes SEBI's Order Against Mukesh Ambani, 2 Others
The Securities Appellate Tribunal (SAT) set aside the penalty imposed by Sebi on Mukesh Ambani and two other entities in a case related to alleged manipulative trading in the shares of erstwhile Reliance Petroleum Ltd (RPL).
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Tribunal Rejects SEBI's Order Against Zee's Punit Goenka
In a major relief to Zee Entertainment Enterprises' promoter Punit Goenka, the Securities Appellate Tribunal on Monday quashed Sebi's order that had barred him from holding key managerial posts in the company and other group firms.
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Who Is Nasiruddin Ansari? 5 Points On 'Baap Of Chart' Owner Fined By SEBI
Mohammad Nasiruddin Ansari, who promoted himself a stock market expert on social media, has been barred by market regulator SEBI for "misleading investors". He has also been ordered to refund Rs 17.2 crore collected from his followers.
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'Baap Of Chart' Banned From Market, Ordered By SEBI To Refund $2.1 Million
Market regulator SEBI barred a popular influencer on social media from securities trading and ordered him to refund Rs 17.2 crore rupees collected from followers.
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SEBI Orders De-Freezing Of Rana Kapoor's Bank, Demat Accounts, Fund Folios
Capital markets regulator SEBI has ordered the de-freezing of bank accounts as well as share and mutual fund holdings of Rana Kapoor, former MD and CEO of Yes Bank.
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SEBI Modifies Order Against Zee's Subhash Chandra, Punit Goenka
Markets regulator SEBI has modified its order against Zee promoter Subhash Chandra and his son Punit Goenka, and barred them from holding the post of director or key managerial personnel in at least four Zee group companies.
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Zee-Sony Merger Approved by NCLT, Paving Way For Creation of $10 Billion Media Company
The NCLT on Thursday allowed the merger of Zee Entertainment Enterprises and Culver Max Entertainment and will now pave the way for the creation of a $10 billion media company, the biggest in the country.
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SEBI Cracks Down On YouTuber Ravindra Balu Bharti, Orders Him To Pay Rs 9.5 Crore
Capital markets regulator Securities and Exchange Board of India (SEBI) has taken action against YouTuber Ravindra Balu Bharti and his company, Ravindra Bharti Education Institute, for operating an unregistered investment advisory business.
-
Sebi Bans 5 Companies From Stock Markets Over Alleged Financial Mismanagement
Sebi on Thursday restrained five entities, including Mishtann Foods and its promoter and CMD Hiteshkumar Gaurishankar Patel, from the securities markets till further orders for alleged financial mismanagement, fraudulent transactions.
-
Market Regulator SEBI Orders Attachment Of Bank Accounts Of Videocon Founder Venugopal Dhoot To Recover Dues
Capital markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of Venugopal Dhoot and Videocon industries' promoter entity Electroparts (India) to recover dues of around Rs 68.5 lakh.
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Anil Ambani Can't Hold Key Managerial Post In Listed Firms For 5 Years: SEBI
Reliance Group Chairman Anil Ambani cannot hold a key managerial position in any listed company for five years, the capital markets regulator SEBI said in an order today.
-
Omaxe May Challenge SEBI Order Barring Firm, Bosses From Securities Market
Omaxe will consider challenging market regulator SEBI's order that barred the firm, its Chairman Rohtas Goel, MD Mohit Goel and three others from the securities market for two years for misrepresentation in the company's financial statements.
-
Influencer Ravindra Balu Bharti Ordered To Pay Rs 12 Crore. Here's Why
Market regulator Securities and Exchange Board of India (SEBI) has asked a financial influencer (finfluencer) to return unlawfully obtained gains amounting to over Rs 12 crore.
-
"More Than Vindication": Harish Salve On Supreme Court's Hindenburg Order
The Supreme Court judgment backing the Securities and Exchanges Board of India or SEBI in the Hindenburg allegations against the Adani Group makes it clear that the rule of law has made a comeback, veteran lawyer Harish Salve said today.
-
"Need To Protect Investors, Probe Shortsellers": Court In Hindenburg Case
The Supreme Court today ordered the capital markets regular SEBI and the government to take action if short seller Hindenburg's action that led to massive erosion of investors' wealth had violated any law.
-
Tribunal Quashes SEBI's Order Against Mukesh Ambani, 2 Others
The Securities Appellate Tribunal (SAT) set aside the penalty imposed by Sebi on Mukesh Ambani and two other entities in a case related to alleged manipulative trading in the shares of erstwhile Reliance Petroleum Ltd (RPL).
-
Tribunal Rejects SEBI's Order Against Zee's Punit Goenka
In a major relief to Zee Entertainment Enterprises' promoter Punit Goenka, the Securities Appellate Tribunal on Monday quashed Sebi's order that had barred him from holding key managerial posts in the company and other group firms.
-
Who Is Nasiruddin Ansari? 5 Points On 'Baap Of Chart' Owner Fined By SEBI
Mohammad Nasiruddin Ansari, who promoted himself a stock market expert on social media, has been barred by market regulator SEBI for "misleading investors". He has also been ordered to refund Rs 17.2 crore collected from his followers.
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'Baap Of Chart' Banned From Market, Ordered By SEBI To Refund $2.1 Million
Market regulator SEBI barred a popular influencer on social media from securities trading and ordered him to refund Rs 17.2 crore rupees collected from followers.
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SEBI Orders De-Freezing Of Rana Kapoor's Bank, Demat Accounts, Fund Folios
Capital markets regulator SEBI has ordered the de-freezing of bank accounts as well as share and mutual fund holdings of Rana Kapoor, former MD and CEO of Yes Bank.
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SEBI Modifies Order Against Zee's Subhash Chandra, Punit Goenka
Markets regulator SEBI has modified its order against Zee promoter Subhash Chandra and his son Punit Goenka, and barred them from holding the post of director or key managerial personnel in at least four Zee group companies.
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Zee-Sony Merger Approved by NCLT, Paving Way For Creation of $10 Billion Media Company
The NCLT on Thursday allowed the merger of Zee Entertainment Enterprises and Culver Max Entertainment and will now pave the way for the creation of a $10 billion media company, the biggest in the country.
